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Recent content by cryptodefi

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    Someone know Zenus?

    Did you do 6 figs transaction already?
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    CFC Rules and loopholes?

    Haha sorry. It is a Latin American island in the Caribbean. Should be enough
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    Someone know Zenus?

    Does Zenus send the transfer from your name, what about Xapo? I also need to do a transfer from my name, not from the bank
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    CFC Rules and loopholes?

    Yes, if company 2 holds the funds, will be they be paying corporate tax?
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    CFC Rules and loopholes?

    Individual in Country A: The individual is not from US, nor Europe, but from a tier2 or 3 country Country A does not have Controlled Foreign Corporation (CFC) rules or Common Reporting Standard (CRS) requirements but does have Permanent Establishment (PE) rules. Country A does not tax passive...
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    Bank transfer EMI to EMI, small amount, which reference to use?

    why a dividend would raise eyebrows @Sols I paid myself dividends through resolution with a year of operations, and sole ownership too
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    Hey, how can I contact you for a Cyprus consultation

    Hey, how can I contact you for a Cyprus consultation
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    Complete List of MULTI-CURRENCY Emis and Banks?

    regarding XAPO, I read that they only send SEPA not wire or swift anymore. I need to send 6 figs USD wire or swift from crypto dividends (all legal) would they be a good pick?
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    Finding the Best Country for Value: Top Tax Policies and Benefits

    I think this isn't the top tier though. I'm in this tier and I don't feel any closer to being at the top tier... If u have a net worth of $1M, you cannot afford most of the residency visa by investment, also the Bahamas' cost of living can be challenging. The top tier would be 10-30M net worth...
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    How does a financial statements audit work?

    Oh ok, I don't want to go further in this topic. Highly appreciate the answers!
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    HK vs Dubai for a B2B research business serving hedge funds?

    could be considered financial advisory or broker dealer I assume, not just about fund managing
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    How does a financial statements audit work?

    ty for the answer again @Sols Also, not looking to go off-topic, but I've made my accounting in-house. But as I want to prepare for an audit I want to hire an accounting firm, I was asked 5,000 for one year of accounting, which is ~500 transactions of inflow and outflow. Not investment, no...
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    HK vs Dubai for a B2B research business serving hedge funds?

    also interested in knowing more about it. I believe the license would be required if you don't work for regulated funds but have natural customers
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    How does a financial statements audit work?

    What about the details of invoices, do they usually check proof of work? I'm asking because crypto is quite a grey area, and it can be problematic even if someone is doing a legitimate business. The Financial Statement may not be a problem, but I'm afraid things can scale, from an audit to...
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    Financial Advisor or Facilitator - Collective Investment Scheme

    Can you provide more details? Why Labuan, and why 'legal'? Thank you
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